A Scam Email with the Subject
"TREAT VERY CONFIDENTIAL & URGENT RESPONSE."
was received in one of Scamdex's honeypot email accounts on
Mon, 16 Jul 2007 07:13:25 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
bala tomson <bt_tomson093@hotmail.com>,
although it may have been spoofed.

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

(Monday 31st July 2000)</SPAN></U> in a plane crash. Since we got informat=

ion about his death, we have been expecting his next of kin to come over an=
d claim his money because we cannot release it unless somebody applies for =
it as next of kin or relation to the deceased as indicated in our banking g=
uidelines, but unfortunately we learnt that all his supposed next of kin or=
relation died along side with him at the plane crash leaving nobody behind=
for the claim. It is therefore upon this discovery that I and one official=
in my department now decided to make this business proposal to you and rel=
ease the money to you as the next of kin or relation to the deceased for sa=
fety and subsequent disbursement since nobody is coming for it and we don=
=92t want this money to go into the bank treasury as unclaimed bill.<BR><BR=

The Banking law and guideline here stipulates that if such money remained =

unclaimed after&nbsp;eight years, the money will be transferred into the Ba=
nk treasury as unclaimed fund. The request of foreigner as next of kin in t=
his business is occasioned by the fact that the customer was a foreigner, a=
nd a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30=
% of this money will be for you as foreign partner, in respect to the provi=
sion of a foreign account, 10% will be set aside for expenses incured durin=
g the business and 60% would be for me and my woman colleague. There after =
i will visit your country for disbursement according to the percentages ind=
icated. <BR><BR>Therefore to enable the immediate transfer of this fund to =
you as arranged, you must apply first to the bank as relations or next of k=
in of the deceased indicating your bank name, your bank account number, you=
r private telephone and fax number for easy and effective communication and=
location where the money will be remitted.Upon receipt of your reply, I wi=
ll send to you by fax or email the text of the application I will not fail =
to bring to your notice that this transaction is hitch free and that you sh=
ould not entertain any atom of fear as all required arrangements have been =
made for the transfer. <BR><BR><EM>I am awaiting&nbsp;for&nbsp;your immedia=
te response&nbsp;as soon as you received my mail. Extend my sincere greetin=
gs to your entire family .God bless you and your entire family and bye for =
now.</EM><BR><BR><BR>Your=92s faithfully,&nbsp;<BR><BR><U>Bala Tomson.</U><=
/STRONG></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><U><SPAN lang=3DEN-=
US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">FROM (ADB) <SPAN id=3Dlw_1=
169158036_2><SPAN id=3Dlw_1178294998_5 style=3D"CURSOR: hand; BORDER-BOTTOM=
: #0066cc 1px dashed; HEIGHT: 1em">OUAGADOUGOU BURKINA-FASO</SPAN></SPAN>.<=
/SPAN></U></B><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: =
Arial"></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><U><SPAN lang=
=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">GOD&nbsp;BLESSINGS,P=
ROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.</SPAN></U></STRONG><B><U><S=
PAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp;</SPAN=

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